“The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders for the 2024 Financial Year (“AGMS”), which will be held as follows:
Day/Date: Wednesday, 25 June 2025
Time: 2:00 PM Western Indonesia Time (WIB) – until completion
Venue: Company Meeting Room
Samudera Kirana Building, 15th Floor, Suite 1501
Jl. Yos Sudarso Kav. 88, North Jakarta 14350
Agenda of the AGMS:
1. Approval of the Annual Report of the Board of Directors, the Supervisory Report of the Board of Commissioners, and ratification of the Balance Sheet and Profit and Loss Statement for the financial year ending on 31 December 2024, as well as the full release and discharge (acquit et de charge) of all members of the Board of Directors and the Board of Commissioners for the management and supervision carried out during the said financial year;
2. Determination of the appropriation of the Company’s net profit for the 2024 Financial Year;
3. Approval to appoint, or authorize the Board of Commissioners to appoint, a Public Accounting Firm to audit the Company’s Financial Statements for the year ending 31 December 2025 and for other audit periods within the 2025 Financial Year, and to grant the authority to the Board of Commissioners to determine the remuneration of such Public Accountant;
4. Granting of authority to the Board of Commissioners to determine the remuneration of members of the Board of Directors and the honorarium of members of the Board of Commissioners; and
5. Changes in the composition of the Company’s Management. ”